AZ SECURE LIMITED

AZ SECURE LIMITED is an active private limited company, incorporated on 28 September 2009. The nature of the business is Data processing, hosting and related activities. The company's registered office is on Ively Road, Farnborough. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Unaudited Abridged. AZ SECURE LIMITED previously had the company name PRIMITAI LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	G132, A2 BUILDING CODY TECHNOLOGY PARK
Address Line 2	OLD IVELY ROAD
Post Town	FARNBOROUGH
County	HAMPSHIRE
Country	ENGLAND
Postcode	GU14 0LX

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	15/06/2024
Last Made Up Date	01/06/2023

Return

Next Due Date	12/04/2017
Last Made Up Date	15/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

63110 - Data processing, hosting and related activities

Company Name History

From 24/01/2019 onwards:

AZ SECURE LIMITED

Prior to 24/01/2019:

PRIMITAI LIMITED

Directors

(The company's officers)

MR MICHAEL ANTHONY LORD-CASTLE

(~64 year old British national)

G132, A2 BUILDING CODY TECHNOLOGY PARK, OLD IVELY ROAD, FARNBOROUGH, HAMPSHIRE, GU14 0LX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/09/2009

Shareholders

(Persons of Significant Control)

Mr Michael Lord-Castle

(~64 year old British national)

G132, A2 Building, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

LOVE LIMITED

MR MICHAEL ANTHONY LORD-CASTLE

THE INSOLVENCY ADVISORY SERVICE LIMITED

MR MICHAEL ANTHONY LORD-CASTLE

VZX CONSULTANCY LIMITED

MR MICHAEL ANTHONY LORD-CASTLE

VZX EXEC LIMITED

MR MICHAEL ANTHONY LORD-CASTLE

VZX LIMITED

MR MICHAEL ANTHONY LORD-CASTLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)